CENTRAL LECHERA DE LUGO SL

Hoja LU17552

VigenteLugo
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2014
Director :
Marquina Garcia Patricio Javier

Legal information

Legal information for CENTRAL LECHERA DE LUGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2014
Register referenceTomo 466 · Folio 89 · Hoja LU17552
StatusVigente

Activity

CENTRAL LECHERA DE LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 July 2014. The Spanish commercial register has published 11 filings for this company, from 17 July 2014 to 26 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

: 1. Preparación de leche y otros productos lácteos.(Código CNAE: 1054). 2. Fabricación de quesos. 3. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. (Código CNAE: 46533). 4. Compraventa de bienes inmobiliarios por cuenta propia (Código CNAE: 6810). 5. Transporte de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ECOVARIETALE SL100 %

    Legal entity · since 11/05/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ECOVARIETALE SL100 %

Legal entity · since 11/05/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2022· Registered 14/07/2022· I/A 5
  2. NombramientosPublished 26/07/2022· Registered 14/07/2022· I/A 5
  3. Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 4
  4. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 4
  5. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 4
  6. NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 3
  7. Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 2
  8. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 2
  9. ConstituciónPublished 17/07/2014· Registered 11/07/2014· I/A 1
  10. NombramientosPublished 17/07/2014· Registered 11/07/2014· I/A 1

Capital · events

  1. 17/07/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/07/2022#7088561
    CENTRAL LECHERA DE LUGO SL. Sociedad unipersonal. Cambio de identidad del socio único: DECILOGY SOCIEDAD LIMITADA. Datos registrales. T 466 , F 89, S 8, H LU 17552, I/A 6 (14.07.22).
  2. 26/07/2022#7088560
    Ceses/DimisionesNombramientos
    CENTRAL LECHERA DE LUGO SL. Ceses/Dimisiones. Adm. Unico: MOLINARES SIERRA JOSE. Nombramientos. Adm. Unico: MARQUINA GARCIA PATRICIO JAVIER. Datos registrales. T 466 , F 89, S 8, H LU 17552, I/A 5 (14.07.22).
  3. 11/05/2021#6405823
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CENTRAL LECHERA DE LUGO SL. Declaración de unipersonalidad. Socio único: ECOVARIETALE SL. Ceses/Dimisiones. Adm. Unico: HERRERO PEREZ ALFONSO. Nombramientos. Adm. Unico: MOLINARES SIERRA JOSE. Datos registrales. T 466 , F 89, S 8, H LU 17552, I/A 4 (…
  4. 19/01/2016#3668131
    Nombramientos
    CENTRAL LECHERA DE LUGO SL. Nombramientos. Apoderado: HERRERO PEREZ ALFONSO. Datos registrales. T 466 , F 89, S 8, H LU 17552, I/A 3 ( 8.01.16).
  5. 29/04/2015#3302572
    Ceses/DimisionesNombramientos
    CENTRAL LECHERA DE LUGO SL. Ceses/Dimisiones. Adm. Unico: HERRERO FERNANDEZ SEGUNDO. Nombramientos. Adm. Unico: HERRERO PEREZ ALFONSO. Datos registrales. T 466 , F 88, S 8, H LU 17552, I/A 2 (21.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  6. 17/07/2014#2896114
    ConstituciónNombramientos
    CENTRAL LECHERA DE LUGO SL. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: : 1. Preparación de leche y otros productos lácteos.(Código CNAE: 1054). 2. Fabricación de quesos. 3. Comercio al por mayor de productos lácteos, huevos, acei…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CABOI S/N - POLIGONO INDUSTRIAL DE RABADE 2& (RABADE), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector